NEXGEN CLOUD LIMITED
Company number 12556681 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 125566810002, created on 2026-07-27 · 25 pages | View document |
| 7 Jul 2026 | Cessation of Bure Valley Group Limited as a person with significant control on 2026-05-14 · 1 page | View document |
| 7 Jul 2026 | Notification of Artemis 2 Limited as a person with significant control on 2026-05-14 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Artemis 2 Limited as a person with significant control on 2026-05-14 · 2 pages | View document |
| 24 Jun 2026 | Registration of charge 125566810001, created on 2026-06-23 · 14 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-14 with updates · 40 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2022-05-23 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2022-06-06 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 19 Apr 2026 | Appointment of Mr Youlian Vladimirov Tzanev as a director on 2026-01-27 · 2 pages | View document |
| 19 Apr 2026 | Termination of appointment of Antony Wade as a director on 2026-01-27 · 1 page | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 25 Mar 2026 | RP01SH01 | View document |
| 7 Mar 2026 | Resolutions · 1 page | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 7 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 23 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-19 · 4 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2024-01-18 · 3 pages | View document |
| 9 Dec 2025 | Change of details for Bure Valley Group Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Bure Valley Group Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 31 Oct 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 31 Oct 2025 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 6th Floor 99 Gresham Street London England EC2V 7NG England to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-08 · 1 page | View document |
| 29 Sep 2025 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 40 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2024-11-12 · 3 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2024-10-16 · 3 pages | View document |
| 31 Mar 2025 | Resolutions · 22 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 3 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Keith Anthony Holst as a director on 2024-12-17 · 1 page | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 5 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 17 Jan 2025 | Appointment of Mr Douglas Iain Mcmurdo as a director on 2025-01-02 · 2 pages | View document |
| 15 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-30 · 8 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-04 · 8 pages | View document |
| 27 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 4 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 4 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 17 Jul 2024 | Appointment of Mr Keith Anthony Holst as a director on 2024-06-18 · 2 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 31 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 5 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 23 Feb 2024 | Appointment of Mr James Raphael Stewart Moore as a director on 2024-02-21 · 2 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 3 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2022-05-24 · 3 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 3 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 4 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 4 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 4 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-24 · 4 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 4 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 3 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 4 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 4 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 5 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 4 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-14 with updates · 17 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-20 · 6 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-26 · 7 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-02 · 5 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-23 · 5 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-26 · 6 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-24 · 6 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-20 · 4 pages | View document |
| 3 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 2 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-01 · 5 pages | View document |
| 2 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-05 · 6 pages | View document |
| 2 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-14 · 7 pages | View document |
| 2 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-05 · 6 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 5 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 4 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 6 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 5 pages | View document |
| 5 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-26 · 5 pages | View document |
| 2 Aug 2022 | Statement of capital following an allotment of shares on 2022-08-01 · 4 pages | View document |
| 5 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-05 · 5 pages | View document |
| 15 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-14 · 6 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 4 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-14 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Resolutions · 3 pages | View document |
| 22 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Feb 2022 | Consolidation of shares on 2022-02-17 · 4 pages | View document |
| 22 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 3 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 5 pages | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions · 4 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2021 | Sub-division of shares on 2021-12-13 · 4 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 4 pages | View document |
| 30 Nov 2021 | Termination of appointment of a H Martin Limited as a secretary on 2021-11-29 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Salisbury House London Wall London EC2M 5PS on 2021-11-30 · 1 page | View document |
| 15 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |